天機控股：2025年報.pdf

1、ANNUAL REPORT 年報2025VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520股份代號 Stock Code：1520ANNUAL REPORT 年報 2025VIRTUAL MIND HOLDING COMPANY LIMITED 天機控股有限公司Annual Report 2025 年報1CONTENTS目錄Page頁次Corporate Informa

2、tion公司資料2Financial Summary財務概要5Chairmans Statement主席報告書6Biographical Details of Directors董事履歷詳情10Management Discussion and Analysis管理層討論及分析17Corporate Governance Report企業管治報告44Environmental,Social and Governance Report環境、社會及管治報告73Directors Report董事報告書120Independent Auditors Report獨立核數師報告151Consolida

3、ted Statement of Comprehensive Income綜合全面收益表161Consolidated Statement of Financial Position綜合財務狀況表163Consolidated Statement of Changes in Equity綜合權益變動表165Consolidated Statement of Cash Flows綜合現金流量表166Notes to the Consolidated Financial Statements綜合財務報表附註168Virtual Mind Holding Company Limited 天機控股有限

4、公司2Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMEI Weiyi(Chairman)LI YangTIN Yat Yu CarolWONG Wai Kai RichardNON-EXECUTIVE DIRECTORKOT MuiINDEPENDENT NON-EXECUTIVE DIRECTORSTANG Shu Pui SimonHON Ming SangCHEUNG Pak To,BBSAUTHORISED REPRESENTATIVESLI YangCHAN Yuen Ying StellaCOMPANY

5、 SECRETARYCHAN Yuen Ying StellaAUDIT COMMITTEEHON Ming Sang(Chairman)TANG Shu Pui SimonCHEUNG Pak To,BBSREMUNERATION COMMITTEETANG Shu Pui Simon(Chairman)MEI Weiyi LI YangHON Ming SangCHEUNG Pak To,BBSNOMINATION COMMITTEEMEI Weiyi(Chairman)KOT MuiTANG Shu Pui SimonHON Ming Sang CHEUNG Pak To,BBS董事會執

6、行董事梅唯一（主席）李陽田一妤王瑋楷非執行董事葛梅獨立非執行董事鄧澍焙韓銘生張伯陶銅紫荊星章授權代表李陽陳婉縈公司秘書陳婉縈審核委員會韓銘生（主席）鄧澍焙張伯陶銅紫荊星章薪酬委員會鄧澍焙（主席）梅唯一李陽韓銘生張伯陶銅紫荊星章提名委員會梅唯一（主席）葛梅鄧澍焙韓銘生張伯陶銅紫荊星章Annual Report 2025 年報3Corporate Information公司資料CORPORATE GOVERNANCE COMMITTEEMEI Weiyi(Chairman)LI Yang TANG Shu Pui SimonHON Ming SangAUDITORBeijing Xinghua C